Company NameYJL Operatives
Company StatusDissolved
Company Number02391786
CategoryPrivate Unlimited Company
Incorporation Date2 June 1989(32 years, 2 months ago)
Dissolution Date25 January 2011 (10 years, 6 months ago)
Previous NameLovell Operatives Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRenew Nominees Limited (Corporation)
StatusClosed
Appointed23 December 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 1 month (closed 25 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2005(16 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 25 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMaxwell Rogers Creasey
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 December 1992)
RoleChartered Surveyor
Correspondence Address47 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 December 1992)
RoleChartered Surveyor
Correspondence Address19 Soudan Road
London
SW11 4HH
Secretary NameAvril Helen Winifred Winson
NationalityBritish
StatusResigned
Appointed07 June 1992(3 years after company formation)
Appointment Duration1 year (resigned 07 June 1993)
RoleCompany Director
Correspondence Address1 Nelson Road
Wanstead
London
E11 2AX
Director NameMr Gerard Joseph McCormack
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 1996)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address16 Rectory Road
Wokingham
Berkshire
RG40 1DH
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed23 December 1992(3 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 April 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameEdward Arthur Smith
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressJade Lodge Crowsley Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LE
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(7 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(10 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 September 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2002(13 years, 3 months after company formation)
Appointment Duration3 years (resigned 19 September 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Accounts

Latest Accounts30 September 2009 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
29 September 2010Application to strike the company off the register (3 pages)
29 September 2010Application to strike the company off the register (3 pages)
28 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced/ dividend 22/09/2010
(3 pages)
28 September 2010Resolutions
  • RES13 ‐ Share premium reduced/ dividend 22/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
22 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
21 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2010 (1 page)
21 September 2010Re-registration of Memorandum and Articles (14 pages)
21 September 2010Re-registration from a private limited company to a private unlimited company (1 page)
21 September 2010Re-registration from a private limited company to a private unlimited company (1 page)
21 September 2010Re-registration of Memorandum and Articles (14 pages)
21 September 2010Re-registration assent (1 page)
21 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
14 June 2010Register(s) moved to registered inspection location (1 page)
14 June 2010Register(s) moved to registered inspection location (1 page)
14 June 2010Register inspection address has been changed (1 page)
14 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,400,002
(4 pages)
14 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,400,002
(4 pages)
14 June 2010Register(s) moved to registered inspection location (1 page)
14 June 2010Register(s) moved to registered inspection location (1 page)
14 June 2010Register inspection address has been changed (1 page)
14 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,400,002
(4 pages)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 June 2009Return made up to 01/06/09; full list of members (3 pages)
2 June 2009Return made up to 01/06/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009Accounts made up to 30 September 2008 (5 pages)
30 July 2008Location of debenture register (1 page)
30 July 2008Location of debenture register (1 page)
28 July 2008Location of register of members (1 page)
28 July 2008Location of register of members (1 page)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007Accounts made up to 30 September 2007 (5 pages)
31 October 2007Location of debenture register (1 page)
31 October 2007Location of debenture register (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007Location of register of members (1 page)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007Location of register of members (1 page)
15 August 2007Director's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
18 June 2007Return made up to 01/06/07; full list of members (2 pages)
18 June 2007Return made up to 01/06/07; full list of members (2 pages)
30 January 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007Accounts made up to 30 September 2006 (5 pages)
13 June 2006Return made up to 01/06/06; full list of members (2 pages)
13 June 2006Return made up to 01/06/06; full list of members (2 pages)
8 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 June 2006Accounts made up to 30 September 2005 (5 pages)
20 February 2006Director's particulars changed (1 page)
20 February 2006Director's particulars changed (1 page)
17 February 2006Secretary's particulars changed (1 page)
17 February 2006Secretary's particulars changed (1 page)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005New director appointed (2 pages)
3 June 2005Return made up to 01/06/05; full list of members (2 pages)
3 June 2005Return made up to 01/06/05; full list of members (2 pages)
4 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 November 2004Accounts made up to 30 September 2004 (5 pages)
11 June 2004Return made up to 01/06/04; full list of members (7 pages)
11 June 2004Return made up to 01/06/04; full list of members (7 pages)
27 May 2004Director's particulars changed (2 pages)
27 May 2004Director's particulars changed (2 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 October 2003Accounts made up to 30 September 2003 (6 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003Return made up to 07/06/03; full list of members (5 pages)
25 June 2003Return made up to 07/06/03; full list of members (5 pages)
16 October 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 October 2002Accounts made up to 30 September 2002 (6 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
9 September 2002New director appointed (5 pages)
9 September 2002New director appointed (5 pages)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (11 pages)
1 July 2002Accounts made up to 30 September 2001 (11 pages)
17 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 June 2002Return made up to 07/06/02; full list of members (7 pages)
14 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of register of members (1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of register of members (1 page)
25 September 2001Secretary's particulars changed (1 page)
25 September 2001Secretary's particulars changed (1 page)
26 June 2001Return made up to 07/06/01; full list of members (5 pages)
26 June 2001Return made up to 07/06/01; full list of members (5 pages)
18 May 2001Full accounts made up to 30 September 2000 (17 pages)
18 May 2001Full accounts made up to 30 September 2000 (17 pages)
11 May 2001Company name changed lovell operatives LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001Company name changed lovell operatives LIMITED\certificate issued on 11/05/01 (2 pages)
24 August 2000Return made up to 07/06/00; full list of members (5 pages)
24 August 2000Location of register of members (1 page)
24 August 2000Location of debenture register (1 page)
24 August 2000Return made up to 07/06/00; full list of members (5 pages)
24 August 2000Location of register of members (1 page)
24 August 2000Location of debenture register (1 page)
20 June 2000New director appointed (5 pages)
20 June 2000Director resigned (1 page)
20 June 2000New director appointed (5 pages)
20 June 2000Director resigned (1 page)
10 May 2000Full accounts made up to 30 September 1999 (12 pages)
10 May 2000Full accounts made up to 30 September 1999 (12 pages)
23 December 1999Secretary's particulars changed (1 page)
23 December 1999Secretary's particulars changed (1 page)
16 August 1999Return made up to 07/06/99; full list of members (7 pages)
16 August 1999Return made up to 07/06/99; full list of members (7 pages)
4 August 1999Full accounts made up to 30 September 1998 (12 pages)
4 August 1999Full accounts made up to 30 September 1998 (12 pages)
21 April 1999Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
2 February 1999Full accounts made up to 30 September 1997 (10 pages)
2 February 1999Full accounts made up to 30 September 1997 (10 pages)
26 June 1998Return made up to 07/06/98; full list of members (8 pages)
26 June 1998Return made up to 07/06/98; full list of members (8 pages)
3 October 1997Company name changed new k street LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997Company name changed new k street LIMITED\certificate issued on 06/10/97 (2 pages)
16 June 1997Return made up to 07/06/97; full list of members (8 pages)
16 June 1997Return made up to 07/06/97; full list of members (8 pages)
27 May 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 May 1997Accounts made up to 30 September 1996 (4 pages)
22 December 1996New director appointed (4 pages)
22 December 1996Director resigned (1 page)
22 December 1996New director appointed (4 pages)
22 December 1996Director resigned (1 page)
10 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 July 1996Accounts made up to 30 September 1995 (4 pages)
17 June 1996Return made up to 07/06/96; full list of members (5 pages)
17 June 1996Return made up to 07/06/96; full list of members (5 pages)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1996Director's particulars changed (1 page)
9 April 1996Director's particulars changed (1 page)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (2 pages)
20 June 1995Full accounts made up to 30 September 1994 (6 pages)
20 June 1995Full accounts made up to 30 September 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
2 June 1989Incorporation (15 pages)
2 June 1989Incorporation (15 pages)